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Great Britain
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LLP NO.12 LIMITED
Person with Significant Control

LLP NO.12 LIMITED: Person with Significant Control

    • Overview

    Company NameLLP NO.12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05063695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LLP NO.12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jyotindra Manibhai Trivedi
    704 Dalamal House
    Nariman Point
    400021 Mumbai
    Cdc Mumbai Office
    India
    		Apr 06, 2016
    704 Dalamal House
    Nariman Point
    400021 Mumbai
    Cdc Mumbai Office
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0